ECOFLEXIBLES LTD

Company number 11357994

2 active persons with significant control / 0 active statements

Mr Simon Derek Buswell (Active)

• Correspondence address: 13-14 Edgemead Close, Round Spinney, Edgemead Close, Round Spinney Industrial Estate, Northampton, England, NN3 8RG
• Notified on: 7 January 2020
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Roy Francklow (Active)

• Correspondence address: 13-14 Edgemead Close, Round Spinney, Edgemead Close, Round Spinney Industrial Estate, Northampton, England, NN3 8RG
• Notified on: 30 July 2019
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Geoffrey Davy (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 12 May 2018
• Ceased on: 30 July 2019
• Date of birth: August 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors